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Guestlynx Limited, SY2 6LG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GUESTLYNX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Guestlynx Limited. The company was founded 25 years ago and was given the registration number 03729766. The firm's registered office is in SHREWSBURY. You can find them at Guestline House, Shrewsbury Business Park, Shrewsbury, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:GUESTLYNX LIMITED
Company Number:03729766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Guestline House, Shrewsbury Business Park, Shrewsbury, SY2 6LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom, LE11 3QF

Director07 July 2023Active
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom, LE11 3QF

Director07 July 2023Active
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom, LE11 3QF

Director07 July 2023Active
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom, LE11 3QF

Director07 July 2023Active
Guestline House, Shrewsbury Business Park, Shrewsbury, England, SY2 6LG

Secretary10 March 1999Active
Guestline House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, England, SY2 6LG

Corporate Secretary03 December 2015Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 March 1999Active
Guestline House, Shrewsbury Business Park, Shrewsbury, SY2 6LG

Director07 April 2016Active
Guestline House, Shrewsbury Business Park, Shrewsbury, England, SY2 6LG

Director10 March 1999Active
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom, LE11 3QF

Director01 August 2019Active
Guestline House, Shrewsbury Business Park, Shrewsbury, England, SY2 6LG

Director10 March 1999Active
Guestline House, Shrewsbury Business Park, Shrewsbury, England, SY2 6LG

Director10 March 1999Active
Guestline House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, England, SY2 6LG

Corporate Director03 December 2015Active

People with Significant Control

Guestline Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Armstrong Building, Oakwood Drive, Loughborough, England, LE11 3QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Change account reference date company current extended.

Download
2024-03-07Confirmation statement

Confirmation statement with updates.

Download
2024-03-04Persons with significant control

Change to a person with significant control.

Download
2023-07-13Officers

Termination director company with name termination date.

Download
2023-07-13Officers

Termination director company with name termination date.

Download
2023-07-13Officers

Termination secretary company with name termination date.

Download
2023-07-13Officers

Appoint person director company with name date.

Download
2023-07-13Officers

Appoint person director company with name date.

Download
2023-07-13Officers

Appoint person director company with name date.

Download
2023-07-13Officers

Appoint person director company with name date.

Download
2023-07-13Address

Change registered office address company with date old address new address.

Download
2023-04-24Accounts

Accounts with accounts type dormant.

Download
2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-03-11Accounts

Accounts with accounts type dormant.

Download
2022-03-11Confirmation statement

Confirmation statement with no updates.

Download
2021-12-15Persons with significant control

Change to a person with significant control.

Download
2021-03-11Confirmation statement

Confirmation statement with no updates.

Download
2021-01-14Accounts

Accounts with accounts type dormant.

Download
2021-01-14Accounts

Accounts with accounts type dormant.

Download
2020-03-12Confirmation statement

Confirmation statement with no updates.

Download
2019-08-01Accounts

Accounts with accounts type dormant.

Download
2019-08-01Officers

Appoint person director company with name date.

Download
2019-08-01Officers

Termination director company with name termination date.

Download
2019-07-31Accounts

Change account reference date company previous shortened.

Download
2019-03-14Confirmation statement

Confirmation statement with no updates.

Download

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